Active
Company Information for RSA ACCIDENT REPAIRS LIMITED
ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL,
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Company Registration Number
00734314
Private Limited Company
Active |
Company Name | |
---|---|
RSA ACCIDENT REPAIRS LIMITED | |
Legal Registered Office | |
ST MARK'S COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL Other companies in RH12 | |
Company Number | 00734314 | |
---|---|---|
Company ID Number | 00734314 | |
Date formed | 1962-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 10:19:38 |
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Officer | Role | Date Appointed |
---|---|---|
ROYSUN LIMITED |
||
JONATHAN COPE |
||
JULIAN HEATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DENNIS CURRIE |
Director | ||
NEVILLE HOWE |
Director | ||
DAVID FRANCIS PITT |
Director | ||
ANTONIOS EROTOCRITOU |
Director | ||
NON-DESTRUCTIVE TESTERS LIMITED |
Director | ||
SHONA COTTERILL |
Director | ||
NIGEL JAMES FLEET |
Director | ||
IAN MALCOLM THOMPSON |
Director | ||
MICHAEL THOMAS GRANT |
Director | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
DAVID STANLEY NEAVE |
Director | ||
FRANCIS DAVID BOOTH |
Director | ||
VANESSA JONES |
Company Secretary | ||
JASON LESLIE WRIGHT |
Company Secretary | ||
JOHN HILTON BERG |
Company Secretary | ||
THOMAS ARTHUR HAYES |
Director | ||
JAN VICTOR MILLER |
Director | ||
DAVID JAMES MILLER |
Director | ||
RICHARD ANTHONY EVES |
Company Secretary | ||
THOMAS SCOTT NELSON |
Director | ||
ERIC ROLAND WILLS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLHOOD LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-10-31 | Dissolved 2016-06-23 | |
RSA ACTUARIAL SERVICES LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-10-31 | Dissolved 2016-12-16 | |
RSA DIRECT LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-11-26 | Dissolved 2016-12-15 | |
RSA GLOBAL LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-11-26 | Dissolved 2016-12-15 | |
RSAI LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-11-06 | Dissolved 2016-12-16 | |
OCTOPUS (LONDON) LIMITED | Company Secretary | 2008-06-06 | CURRENT | 2007-11-06 | Dissolved 2016-12-15 | |
RIGPS PENSION TRUSTEE LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2006-07-11 | Active | |
BRADFORD INSURANCE TRUSTEE LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2005-10-24 | Dissolved 2017-12-12 | |
MAGIAN UNDERWRITING AGENCY (1998) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-08-14 | Dissolved 2017-03-21 | |
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1989-06-15 | Dissolved 2016-06-23 | |
B. E. INSPECTION LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1980-01-17 | Dissolved 2016-06-23 | |
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2001-11-12 | Active | |
PI BROKERNET LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1909-03-15 | Dissolved 2016-12-16 | |
PROFESSIONAL INDEMNITY DIRECT LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1975-07-15 | Dissolved 2017-03-06 | |
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1969-09-17 | Liquidation | |
RSA CLAIMS MANAGEMENT LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1999-10-28 | Dissolved 2017-03-21 | |
RSA CRS (US) LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1999-02-19 | Dissolved 2018-01-04 | |
RSA ENGINEERING LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1982-11-22 | Dissolved 2018-01-04 | |
SWINCHAN HOLDINGS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1984-06-12 | Dissolved 2018-01-04 | |
SUN ALLIANCE MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1920-05-20 | Liquidation | |
SUN ALLIANCE FUND MANAGEMENT LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1969-05-19 | Liquidation | |
RSA OVERSEAS HOLDINGS (UK) LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1997-03-19 | Liquidation | |
THE WESTMINSTER FIRE OFFICE LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1999-07-08 | Liquidation | |
RSA E-HOLDINGS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2000-05-23 | Liquidation | |
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1986-12-17 | Active | |
ROYAL INSURANCE HOLDINGS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1988-02-16 | Active | |
NON-DESTRUCTIVE TESTERS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1989-09-28 | Active | |
R&SA GLOBAL NETWORK LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1993-05-04 | Liquidation | |
RIGPS PROPERTIES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1991-04-26 | Active | |
R&SA MARKETING SERVICES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1987-07-08 | Active | |
WESTGATE PROPERTIES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1927-09-26 | Active | |
SUN ALLIANCE MORTGAGE COMPANY LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1935-06-17 | Active | |
SAL PENSION FUND LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1975-08-13 | Active | |
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED | Director | 2017-01-17 | CURRENT | 1986-12-17 | Active | |
ROYAL INSURANCE (U.K.) LIMITED | Director | 2017-01-17 | CURRENT | 1980-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Floor 8 22 Bishopsgate London EC2N 4BQ | |
Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | ||
Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | ||
AD02 | Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | |
Director's details changed for Mr. Jonathan Cope on 2022-10-11 | ||
Director's details changed for Mr James Alan Wales on 2022-10-11 | ||
Director's details changed for Julian Heath on 2022-10-11 | ||
CH01 | Director's details changed for Mr. Jonathan Cope on 2022-10-11 | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ALAN WALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT TAYLOR REA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED RUPERT TAYLOR REA | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED JULIAN HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DENNIS CURRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED JONATHAN COPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE HOWE | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 8000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MISC | Pcs register | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 8000000 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR IAN DENNIS CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITT | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 8000000 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Neville Howe on 2014-05-19 | |
CH01 | Director's details changed for Mr David Pitt on 2014-05-19 | |
AD02 | Register inspection address changed from Gcc Secretarial-Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 8000000 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU | |
AR01 | 25/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE HOWE / 14/02/2012 | |
AP01 | DIRECTOR APPOINTED NEVILLE HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED | |
AR01 | 25/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHONA COTTERILL | |
AR01 | 25/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PITT / 27/07/2010 | |
AP01 | DIRECTOR APPOINTED DAVID PITT | |
AP01 | DIRECTOR APPOINTED SHONA COTTERILL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 01/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FLEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES FLEET / 12/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 14/04/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0233442 | Active | Licenced property: . Correspondance address: AXCESS 10 BUSINESS PARK UNIT 201 BENTLEY ROAD SOUTH WEDNESBURY BENTLEY ROAD SOUTH GB WS10 8LQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0038136 | Active | Licenced property: . Correspondance address: AXCESS 10 BUSINESS PARK UNIT 201 BENTLEY ROAD SOUTH WEDNESBURY BENTLEY ROAD SOUTH GB WS10 8LQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0229259 | Active | Licenced property: . Correspondance address: AXCESS 10 BUSINESS PARK UNIT 201 BENTLEY ROAD SOUTH WEDNESBURY BENTLEY ROAD SOUTH GB WS10 8LQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD0265492 | Active | Licenced property: . Correspondance address: AXCESS 10 BUSINESS PARK UNIT 201 BENTLEY ROAD SOUTH WEDNESBURY BENTLEY ROAD SOUTH GB WS10 8LQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD0265492 | Active | Licenced property: . Correspondance address: AXCESS 10 BUSINESS PARK UNIT 201 BENTLEY ROAD SOUTH WEDNESBURY BENTLEY ROAD SOUTH GB WS10 8LQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1116014 | Active | Licenced property: . Correspondance address: AXCESS 10 BUSINESS PARK UNIT 201 BENTLEY ROAD SOUTH WEDNESBURY BENTLEY ROAD SOUTH GB WS10 8LQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1116014 | Active | Licenced property: . Correspondance address: AXCESS 10 BUSINESS PARK UNIT 201 BENTLEY ROAD SOUTH WEDNESBURY BENTLEY ROAD SOUTH GB WS10 8LQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1138090 | Active | Licenced property: . Correspondance address: AXCESS 10 BUSINESS PARK UNIT 201 BENTLEY ROAD SOUTH WEDNESBURY BENTLEY ROAD SOUTH GB WS10 8LQ |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | NEIL KIRK NICHOLAS GORDON ORR AND TRACY HOWARD AS TRUSTEES OF THE HOWARD BASFORD LIMITED DIRECTORS PENSION SCHEME | |
RENT DEPOSIT DEED | Outstanding | NEIL KIRK NICHOLAS GORDON ORR AND TRACY KENNETH HOWARD AS TRUSTEES OF THE HOWARD BASFORD LIMITED DIRECTORS PENSION SCHEME | |
RENT DEPOSIT DEED | Outstanding | BRYAN BROTHERS HOLDINGS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RSA ACCIDENT REPAIRS LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as RSA ACCIDENT REPAIRS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |